DOSSIERS / HOLDING DAVID DANAN
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Company dossier

HOLDING DAVID DANAN

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-840500151 · 840500151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DAVID DANAN
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840500151
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-18
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2567 AV DE LA RESISTANCE, 83000 TOULON
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66.30Z
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€1,200,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DANANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100